FACILITIES MAINTENANCE GROUP LIMITED
TORFAEN

Hellopages » Torfaen » Torfaen » NP44 5BG

Company number 04660489
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 115 SPRINGVALE INDUSTRIAL ESTATE, CWMBRAN, TORFAEN, NP44 5BG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of FACILITIES MAINTENANCE GROUP LIMITED are www.facilitiesmaintenancegroup.co.uk, and www.facilities-maintenance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 4.7 miles; to Newport (S Wales) Rail Station is 4.8 miles; to Heath Low Level Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Facilities Maintenance Group Limited is a Private Limited Company. The company registration number is 04660489. Facilities Maintenance Group Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Facilities Maintenance Group Limited is 115 Springvale Industrial Estate Cwmbran Torfaen Np44 5bg. . GREEN, Samantha Anne is a Secretary of the company. GREEN, Richard Mark is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LYLE, Andrew George has been resigned. Secretary HSJ NOMINEES LTD has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director LYLE, Andrew George has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GREEN, Samantha Anne
Appointed Date: 30 July 2012
Director
GREEN, Richard Mark
Appointed Date: 10 February 2003
54 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Secretary
LYLE, Andrew George
Resigned: 01 September 2007
Appointed Date: 10 February 2003
Secretary
HSJ NOMINEES LTD
Resigned: 30 July 2012
Appointed Date: 01 September 2007
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
LYLE, Andrew George
Resigned: 01 September 2007
Appointed Date: 10 February 2003
56 years old

Persons With Significant Control

Mr Richard Mark Green
Notified on: 9 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Anne Green
Notified on: 9 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FACILITIES MAINTENANCE GROUP LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 37 more events
19 Feb 2003
Director resigned
19 Feb 2003
New director appointed
19 Feb 2003
New secretary appointed;new director appointed
19 Feb 2003
Registered office changed on 19/02/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
10 Feb 2003
Incorporation

FACILITIES MAINTENANCE GROUP LIMITED Charges

20 June 2005
Debenture
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 May 2005
Debenture
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2003
Rent deposit deed
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: Fordgate Industrial Limited
Description: The deposited sum of £3,650.00.

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